Company Information
CIN
Status
Date of Incorporation
28 May 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Anurita Sharma
Director/Designated Partner
over 12 years ago
over 12 years ago
Rajeev Sharma
Director/Designated Partner
over 12 years ago
over 12 years ago
Charges
05 September 2018
Icici Bank Limited
8 Crore
27 January 2016
Hdfc Bank Limited
4 Crore
19 October 2020
Icici Bank Limited
73 Lak
05 September 2018
Others
0
19 October 2020
Others
0
27 January 2016
Others
0
05 September 2018
Others
0
19 October 2020
Others
0
27 January 2016
Others
0
05 September 2018
Others
0
19 October 2020
Others
0
27 January 2016
Others
0
Documents
Form DPT-3-10032021-signed
Form CHG-1-07122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201207
Instrument(s) of creation or modification of charge;-04122020
Optional Attachment-(1)-19062020
List of share holders, debenture holders;-19062020
Form MGT-7-19062020_signed
Form CHG-1-24022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200224
Instrument(s) of creation or modification of charge;-21022020
Form ADT-1-16122019_signed
Form AOC-4-16122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Form ADT-1-13092019_signed
Copy of written consent given by auditor-12092019
Copy of resolution passed by the company-12092019
Form ADT-3-10092019_signed
Resignation letter-10092019
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Optional Attachment-(1)-14062019
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Form AOC-4-16012019_signed
Form MGT-7-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
